DOSSIERS / SCI HAUTEFEUILLE COLLARD
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Company dossier

SCI HAUTEFEUILLE COLLARD

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439221367 · 439221367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAUTEFEUILLE COLLARD
fr_insee
439221367
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-17
fr_insee
5 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELINE MARIE ODETTE MARTINdissolvedARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolvedMohammed thambissa maricaractive[ND]active[ND]active[ND]dissolvedOLGIYdissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE SAINT GERMAINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ROBERT COLLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100